📄 Extracted Text (179 words)
From: Amanda Kirby
Sent: 2/12/2015 12:58:07 PM
To: bellaklein
CC: Richard Kahn ; Darren Indyke
Subject: RE: JEE WT to Johanna ICI
Classification: Confidential
The fed reference is from the resend yesterday. Fed Ref: /BOO1USCN717512
The receiving bank could not determine the beneficiary account and asked for confirmation with the IBAN. Our back office
confirmed with the IBAN yesterday and I have asked for them to update me if they receive any message back.
'UNABLE TO APPLY FINDS. CONFIRM WITH IRAN"
From: bellaklein [mailto
Sent: Thursday, February 12, 2015 12:39 PM
To: Amanda Kirby
Cc: Richard Kahn; Darren Indyke
Subject: Fwd: JEE WT to Johanna
Hi Amanda,
As per our conversation earlier today please provide fed reference on the attached wire and details to why it was
returned yesterday.
Thank you,
Bella
Tel:
Begin forwarded message:
From: bellaklein
Subject: JEE WT
Date: February 9, 2015 at 10:32:03 AM EST
Cc: Darren Indyke Rich Kahn
To: Amanda Kirby
Amanda,
Please confirm attached wire.
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0045850
CONFIDENTIAL SDNY_GM_00192034
EFTA01358323
ℹ️ Document Details
SHA-256
3f4ed670a7e58b8257d69e44d0d68f88d2a49edddf7b8491ec794d650bc1d499
Bates Number
EFTA01358323
Dataset
DataSet-10
Document Type
document
Pages
1
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